Compliance Analyst

Requirements

• A Bachelor’s or Diploma in Law, Finance, Business Administration, or Risk Management is preferred.
• 3–5 years of experience in a law practice, professional services, or finance environment, with a solid understanding of financial processes and operations.
• 3–5 years of experience in KYC processes, including client onboarding and verification procedures.
• 3–5 years of experience in Compliance and Risk Management, with the ability to identify, assess, and mitigate compliance risks effectively.
• Strong knowledge of regulatory frameworks and corporate governance, particularly within a law practice or financial services environment.
• Proficiency in compliance systems, KYC tools, and Microsoft Office. 

Responsibilities

• Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act, FICA, and others.
• Receive KYC (Know Your...